November 13, 2006 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. LCJH 2006 TMEA All-Region Choir
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4.B. MMS 2006 TMEA All-Region Choir
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4.C. LCE Military Presentation
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4.D. LCM Band First Division
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4.E. LCM Senior Drew Bean Gold Medal Class 4A State Cross Country Championship
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4.F. Special Recognition
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5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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6. ACTION: Consider Resolution in Support of Aerial Imaging Information System
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7. ACTION: Annual Audit Report
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8. ACTION: Consent Agenda
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8.A. Approval of Minutes
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8.B. Accountant's Compilation Report
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8.C. Monthly Investment Report
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8.D. Budget Change Requests
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8.E. Items Over $5,000
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8.F. Donations
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9. ACTION: Business
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9.A. Consider Certification of 2006 Tax Roll and Delinquent Tax Roll
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9.B. Consider Proposal for Metal Building Repair and Additions
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9.C. Consider Allowing Superintendent to Negotiate and Enter Option Four Agreement for the Sale of WADA
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10. REPORT: School Safety
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11. ACTION: Consider Computer Lease With Funds From Fund Balance
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12. ACTION: Secondary Curriculum
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12.A. Consider Modified Schedule Waiver for TAKS Testing Days
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13. ACTION: Special Education
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13.A. 2006 Performance-Based Monitoring Analysis System
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14. ACTION: HS Drill Team Invitation to Magic Music Days at Walt Disney World in Orlando
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15. REPORT: Administrative Report
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16. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
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16.A. Consider Personnel
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16.A.1. Recommendation
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16.B. Consider Student Issues
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16.C. Review Litigation Report
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17. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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18. ACTION: Adjournment
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19. Appendix
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19.A. Utility Report
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19.B. Tax Report
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19.C. Auxiliary Reports
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